Types of Fraud
when Someone uses your personal or financial information without your permission to commit fraud or other crimes/ pretending to be you.
Indentity Theft
Urgency and Fear
Block any number that frequently sends unknown links
Do
use of other's credit card details to make purchases or access funds without card holders knowledge.
Credit Card
If your in a race and you pass the person in second place what place are you in now.
Second Place (if you said first SYBAU)
a form of investment in which each paying participant recruits two further participants with returns being given to early participants using money contributed by later ones.
Pyramid Scheme
Scammers posing as loved ones
Impersonation
Send Money to an unknown number requesting you to pay overdue toll road fees.
Don't
illegal use of forged checks either paper or digital to gain money
Checking fraud
You walk into a room and there is a pelican flying in the air, and elephant standing on the bed, and a dog laying on top of the elephant. How many legs are touching the ground?
6
fraud in which belief in the success in non-existent enterprise is fostered by the payment of quick returns to the first investors from money invested by later investors
Ponzi Scheme
unrealistic deals used to gain consumer's information
Too good to be true
Buy expensive items listed for cheap off of an unknown and unpublished website.
Dont
Use of postal services or electronic communication t fraud others
Mail/Wire
what is black when it's clean and white when its dirty?
a chalkboard
Creating fake documents in order to conceive businesses or consumers.
Forgery
Scammers pose as big companies or authoritarian positions in order to get what the want
fake authority
Share personal information over the phone to a character claiming to be from your bank.
Dont
also called investment fraud is a deceptive practice in the stock or commodities market which involves misrepresenting information to investors to induce them to buy or sell securities
Securities
What celebrity TikTok super star was Carson Karkow photographed with in 2019?
Addison Rae
Use of fake emails or websites to gain access to consumers information
Phishing
Scammers use text messages to trick you into providing personal information or clicking on malicious links.
Smishing
Contact loved ones about unknown numbers claiming to be them.
Do
impersonating legitimate debt collectors or collecting fake debts to scare others into paying debts they don't owe
debt collection
What Number does Nascar Driver Joey Logano wear.
22